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DILPEN SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,3881,007,204 total
Total views
50
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
388190 Mercantil
Registration date
20/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DILPEN SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILPEN SECURITIES CORP. (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MEHI RIVER CORP. Director 117
    Role: Director
    Links: 117
  • Name COEN RIVER CORP. Director 114
    Role: Director
    Links: 114
  • Name TIA RIVER CORP. Director 117
    Role: Director
    Links: 117
  • Name MEHI RIVER CORP. President 117
    Role: President
    Links: 117
  • Name COEN RIVER CORP. Treasurer 114
    Role: Treasurer
    Links: 114
  • Name TIA RIVER CORP. Secretary 117
    Role: Secretary
    Links: 117
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name KENT DIRECTORS LIMITED Director 6
    Role: Director
    Links: 6
  • Name SOMERSET DIRECTORS LIMITED Director 5
    Role: Director
    Links: 5
  • Name R&H TRUST CO. (ZURICH) AG Director 3
    Role: Director
    Links: 3
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA CONJUNTA DE SUS DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILPEN SECURITIES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 164115/2016 (0) 15/04/2016
    Date: 15/04/2016

Entries / Precedence DILPEN SECURITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DILPEN SECURITIES CORP.: Summary of DILPEN SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2000. Estimated traffic: 50 total visits (peak 7). Position: #340,388 of 1,007,204. See representatives, branches, documents and filings.